Permanent Crime jobs in abu dhabi UAE
14 permanent crime jobs found in abu dhabi: showing 1 - 14
senior investigator
experience investigating organised crime, cybercrime, and conducting OSINT-driven intelligence operations, with a proven track
Company: EDGE Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 03 Jun 2026
risk officer
management with regulatory and financial crime obligations. Support regulatory discussions and ensure risk documentation
Company: High Street Resources
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 02 Jun 2026
senior analyst – quality control
Control to perform independent, risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring
Company: Star Services
Location: Abu Dhabi, UAE
Salary: DH8000 - 10000 per month
Date posted: Mon, 18 May 2026
security manager - the abu dhabi edition
relationships with other departments and assertive hospitality to serve as a deterrent to crime. Encourages and builds mutual
Company: Unspecified
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 14 May 2026
sanctions officer corporate level – officer /analyst
in banking or financial services sector of which a minimum of 2 years of experience in financial crime compliance roles
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 14 May 2026
sr specialist – enforcement
applications and enforcement measures. Work with interagency Anti-Money Laundering (AML) task forces and financial crime..., Basel III, etc.). Background in anti-money laundering (AML), counter-terrorism financing (CTF), or financial crime
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 14 May 2026
kyc specialist
by the business, following the agreed process with regard to sanctions, financial crime and other requirements
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 13 May 2026
principal enterprise architect – financial services ai
such as risk management, financial crime, and customer intelligence into secure, scalable, and sovereign-ready AI architectures
Company: Discovered
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 13 May 2026
compliance analyst
the Deputy MLRO and MLRO in the day-to-day execution of the firm's compliance, AML/CFT, sanctions, and financial crime... Bachelor's degree 3-5 years of relevant experience in compliance, AML/CFT, financial crime, or regulatory compliance
Company: Binance
Location: Abu Dhabi - Dubai, UAE
Salary: Negotiable
Date posted: Sun, 10 May 2026
nail technician (traditional, classic & gel nails)
gel polish is apparently still a global crime. Key Responsibilities Provide professional manicure and pedicure
Company: Career Land Center
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sun, 10 May 2026
ed & head of business governance (flod) - ib&m
, finance, preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management Minimum Experience
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 24 Apr 2026
compliance executive (vice president)
. Key Responsibilities – AML/CFT & Financial Crime Act as the MLRO and primary point of contact with the UAE Financial..., and STR/SAR reporting. Conduct enterprise-wide AML and financial crime risk assessments covering custody risks, smart contract
Company: Apex Group
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 20 Apr 2026
avp, compliance - global corporate finance (emiratization)
by the business. Coordinate with Regulatory Compliance (RC) and Financial Crime Compliance (FCC) functions to provide
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 30 Mar 2026
manager – supervision (intermediary)
firms comply with prudential and conduct risk standards, including financial crime, governance, and operational resilience
Company: Abu Dhabi Global Market
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 18 Mar 2026
The extra recent jobs found in Abu Dhabi, UAE